Ing Lease Holdings (UK) Limited

Company Name	Ing Lease Holdings (UK) Limited
Company Status	Active
Company Number	02453767
Category	Private Limited Company
Incorporation Date	19 December 1989(34 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Peter Berg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	02 January 2015(25 years after company formation)
Appointment Duration	9 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Greg John Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(29 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Uk Head Of Internal Control, Regulatory Reporting
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(29 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Koen De Boer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Mr Troelstralaan 1 Amstelveen 1181 Vd Foreign

Director Name	Mr Tjomme Jessurun Doliveira
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 1995)
Role	Managing Director
Correspondence Address	Abel Tasmanlaan 19 3603 Gc Maarssen Foreign

Director Name	Drs Gilles Antoine Marcel Van Der Meer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Beysterveld 177 Amsterdam N-H 1083 Kc Foreign

Secretary Name	Sunil Bassi
Nationality	British
Status	Resigned
Appointed	15 November 1993(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 December 2001)
Role	Accountant
Correspondence Address	26 Empress Avenue Ilford Essex IG1 3DD

Director Name	Willem Van Delft
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 1995(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Krullenlaan 21 2061 Ht Blocmendaal Holland

Director Name	Vincent Thomas Maria Laumans
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1996(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Amstelhove 9 Amstelveen The Netherlands 1181 Pa

Director Name	Peter Spanhaak
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	Soerenseweg 88a 7314 Jh Apeldoorn The Netherlands

Director Name	Mr Hendricus Petrus Maria Topper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2001(11 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2013)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Ian Thomas Rolfe
Nationality	British
Status	Resigned
Appointed	13 December 2001(11 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2011)
Role	Company Director
Correspondence Address	82 Shaggy Calf Lane Slough Berkshire SL2 5HQ

Director Name	Alain Edmond Vervaet
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 November 2002(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	Sparrenstraat 7 9950 Waarschoot Belgium

Director Name	Mr John David Howland Jackson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2011)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Farmhouse 9 Comberton Road Barton Cambridgeshire CB23 7BA

Secretary Name	Mr Andrew Michael Ebsworthy Tapson
Status	Resigned
Appointed	25 October 2011(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mr Hein Jacobus Pieter Willem Brand
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2013(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2015)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mr Brian James McDougall
Status	Resigned
Appointed	01 May 2013(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Gerald Roderick Munro Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(25 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Fraser Callum Norwood
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(26 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2020)
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1993)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Contact

Website	ingcommercialbanking.com

Location

Registered Address	8-10 Moorgate Moorgate London EC2R 6DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Ing Bank Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,714,170
Cash	£19,368
Current Liabilities	£3,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (18 pages)
11 January 2023	Change of details for Ing Intermediate Holdings Limited as a person with significant control on 1 December 2016 (2 pages)
10 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
10 January 2023	Cessation of Ing Intermediate Holdings Limited as a person with significant control on 1 December 2016 (1 page)
10 January 2023	Notification of Ing Bank N.V. as a person with significant control on 1 December 2016 (2 pages)
28 July 2022	Full accounts made up to 31 December 2021 (18 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (18 pages)
7 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
4 May 2020	Termination of appointment of Fraser Callum Norwood as a director on 23 March 2020 (1 page)
7 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (16 pages)
7 May 2019	Appointment of Mr Adrian Neil Marsh as a director on 3 May 2019 (2 pages)
7 May 2019	Appointment of Mr Greg John Richardson as a director on 3 May 2019 (2 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (17 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 August 2017	Auditor's resignation (1 page)
7 August 2017	Auditor's resignation (1 page)
22 June 2017	Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017 (1 page)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
8 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (14 pages)
27 May 2016	Full accounts made up to 31 December 2015 (14 pages)
19 May 2016	Appointment of Mr Fraser Callum Norwood as a director on 18 May 2016 (2 pages)
19 May 2016	Appointment of Mr Fraser Callum Norwood as a director on 18 May 2016 (2 pages)
2 February 2016	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016 (1 page)
28 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 28 January 2016 (1 page)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
7 January 2015	Appointment of Mr Simon Peter Berg as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Simon Peter Berg as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Simon Peter Berg as a director on 2 January 2015 (2 pages)
6 January 2015	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015 (1 page)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 December 2014	Statement by Directors (1 page)
12 December 2014	Statement of capital on 12 December 2014 GBP 1 (4 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 December 2014	Statement by Directors (1 page)
12 December 2014	Statement of capital on 12 December 2014 GBP 1 (4 pages)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2014	Solvency Statement dated 24/11/14 (1 page)
12 December 2014	Solvency Statement dated 24/11/14 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 185,450,000 (3 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 185,450,000 (3 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 185,450,000 (3 pages)
21 August 2013	Full accounts made up to 31 December 2012 (13 pages)
21 August 2013	Full accounts made up to 31 December 2012 (13 pages)
1 May 2013	Appointment of Mr Brian James Mcdougall as a secretary (1 page)
1 May 2013	Termination of appointment of Andrew Tapson as a secretary (1 page)
1 May 2013	Termination of appointment of Andrew Tapson as a secretary (1 page)
1 May 2013	Appointment of Mr Hein Jacobus Pieter Willem Brand as a director (2 pages)
1 May 2013	Appointment of Mr Hein Jacobus Pieter Willem Brand as a director (2 pages)
1 May 2013	Appointment of Mr Brian James Mcdougall as a secretary (1 page)
1 May 2013	Termination of appointment of Hendricus Topper as a director (1 page)
1 May 2013	Termination of appointment of Hendricus Topper as a director (1 page)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
16 March 2012	Full accounts made up to 31 December 2010 (12 pages)
16 March 2012	Full accounts made up to 31 December 2010 (12 pages)
11 January 2012	Director's details changed for Mr Hendricus Petrus Maria Topper on 6 January 2012 (2 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Director's details changed for Mr Hendricus Petrus Maria Topper on 6 January 2012 (2 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Director's details changed for Mr Hendricus Petrus Maria Topper on 6 January 2012 (2 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
13 December 2011	Termination of appointment of John Howland Jackson as a director (1 page)
13 December 2011	Termination of appointment of John Howland Jackson as a director (1 page)
31 October 2011	Registered office address changed from Phoenix House Cookham Road Bracknell Berkshire RG12 1RR on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Phoenix House Cookham Road Bracknell Berkshire RG12 1RR on 31 October 2011 (1 page)
25 October 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary (1 page)
25 October 2011	Termination of appointment of Ian Rolfe as a secretary (1 page)
25 October 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary (1 page)
25 October 2011	Termination of appointment of Ian Rolfe as a secretary (1 page)
21 January 2011	Annual return made up to 5 January 2011 (14 pages)
21 January 2011	Annual return made up to 5 January 2011 (14 pages)
21 January 2011	Annual return made up to 5 January 2011 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 February 2010	Full accounts made up to 31 December 2008 (15 pages)
25 February 2010	Full accounts made up to 31 December 2008 (15 pages)
14 January 2010	Annual return made up to 5 January 2010 (14 pages)
14 January 2010	Annual return made up to 5 January 2010 (14 pages)
14 January 2010	Annual return made up to 5 January 2010 (14 pages)
3 June 2009	Director appointed john david howland jackson (2 pages)
3 June 2009	Director appointed john david howland jackson (2 pages)
22 May 2009	Appointment terminated director alain vervaet (1 page)
22 May 2009	Appointment terminated director alain vervaet (1 page)
6 January 2009	Return made up to 19/12/08; full list of members (3 pages)
6 January 2009	Return made up to 19/12/08; full list of members (3 pages)
26 September 2008	Full accounts made up to 31 December 2007 (15 pages)
26 September 2008	Full accounts made up to 31 December 2007 (15 pages)
5 February 2008	Return made up to 19/12/07; full list of members; amend (7 pages)
5 February 2008	Return made up to 19/12/07; full list of members; amend (7 pages)
11 January 2008	Return made up to 19/12/07; full list of members (2 pages)
11 January 2008	Return made up to 19/12/07; full list of members (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
23 January 2007	Nc inc already adjusted 19/09/06 (2 pages)
23 January 2007	Nc inc already adjusted 19/09/06 (2 pages)
23 January 2007	Return made up to 19/12/06; full list of members (7 pages)
23 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2007	Return made up to 19/12/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Nc inc already adjusted 19/09/06 (1 page)
9 October 2006	Ad 19/09/06--------- Â£ si 73300000@1=73300000 Â£ ic 112150000/185450000 (2 pages)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Memorandum and Articles of Association (9 pages)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Ad 19/09/06--------- Â£ si 73300000@1=73300000 Â£ ic 112150000/185450000 (2 pages)
9 October 2006	Memorandum and Articles of Association (9 pages)
9 October 2006	Nc inc already adjusted 19/09/06 (1 page)
12 January 2006	Return made up to 19/12/05; full list of members (7 pages)
12 January 2006	Return made up to 19/12/05; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
30 December 2004	Return made up to 19/12/04; full list of members (7 pages)
30 December 2004	Return made up to 19/12/04; full list of members (7 pages)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
24 September 2004	Ad 16/08/04--------- Â£ si 70000000@1=70000000 Â£ ic 42150000/112150000 (2 pages)
24 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2004	Nc inc already adjusted 12/08/04 (1 page)
24 September 2004	Memorandum and Articles of Association (9 pages)
24 September 2004	Nc inc already adjusted 12/08/04 (1 page)
24 September 2004	Ad 16/08/04--------- Â£ si 70000000@1=70000000 Â£ ic 42150000/112150000 (2 pages)
24 September 2004	Memorandum and Articles of Association (9 pages)
24 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Return made up to 19/12/03; full list of members (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Return made up to 19/12/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 February 2003	Return made up to 19/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2003	Return made up to 19/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (1 page)
25 September 2002	Full accounts made up to 31 December 2001 (13 pages)
25 September 2002	Full accounts made up to 31 December 2001 (13 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2002	Secretary resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
3 January 2001	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
3 January 2001	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (13 pages)
18 August 2000	Full accounts made up to 31 December 1999 (13 pages)
29 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (12 pages)
4 July 1999	Full accounts made up to 31 December 1998 (12 pages)
24 December 1998	Return made up to 19/12/98; change of members (6 pages)
24 December 1998	Return made up to 19/12/98; change of members (6 pages)
28 August 1998	Full accounts made up to 31 December 1997 (13 pages)
28 August 1998	Full accounts made up to 31 December 1997 (13 pages)
29 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 July 1998	Ad 13/05/98--------- Â£ si 3150000@1=3150000 Â£ ic 39000000/42150000 (2 pages)
29 July 1998	Ad 13/05/98--------- Â£ si 3150000@1=3150000 Â£ ic 39000000/42150000 (2 pages)
29 December 1997	Return made up to 19/12/97; no change of members (4 pages)
29 December 1997	Return made up to 19/12/97; no change of members (4 pages)
1 October 1997	Auditor's resignation (1 page)
1 October 1997	Auditor's resignation (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
22 December 1996	Return made up to 19/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1996	Return made up to 19/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1996	Registered office changed on 28/10/96 from: cw house cookham road bracknell berkshire RG12 1RR (1 page)
28 October 1996	Registered office changed on 28/10/96 from: cw house cookham road bracknell berkshire RG12 1RR (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (14 pages)
12 July 1996	Full accounts made up to 31 December 1995 (14 pages)
28 June 1996	Registered office changed on 28/06/96 from: cw house,3 bracknell beeches old bracknell lane west bracknell RG12 7BW (1 page)
28 June 1996	Registered office changed on 28/06/96 from: cw house,3 bracknell beeches old bracknell lane west bracknell RG12 7BW (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (1 page)
27 December 1995	Return made up to 19/12/95; no change of members (4 pages)
27 December 1995	Return made up to 19/12/95; no change of members (4 pages)
1 December 1995	Memorandum and Articles of Association (8 pages)
1 December 1995	Memorandum and Articles of Association (8 pages)
30 November 1995	Company name changed internationale nederlanden lease holdings (uk) LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995	Company name changed internationale nederlanden lease holdings (uk) LIMITED\certificate issued on 01/12/95 (4 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
30 September 1992	Memorandum and Articles of Association (13 pages)
30 September 1992	Memorandum and Articles of Association (13 pages)
19 March 1990	Memorandum and Articles of Association (20 pages)
19 March 1990	Memorandum and Articles of Association (20 pages)
7 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 December 1989	Incorporation (30 pages)
19 December 1989	Incorporation (30 pages)

Ing Lease Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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